The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Porter, Jay Lee
    Chartered Accountant born in December 1984
    Individual (18 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Bell, John Ruskin
    Senior Vice President born in September 1970
    Individual (19 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Branston, Sean Richard Lawrence
    Chartered Accountant born in September 1973
    Individual (20 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 4
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    3 Colmore Circus, Colmore Circus Queensway, Birmingham, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Thomson, Lynne
    Svp - Hr born in September 1971
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-11-18
    OF - Director → CIF 0
  • 2
    Banyard, Alec William James
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 3
    Wiest, Daniel Mathias, Dr
    Chief Financial Officer born in July 1963
    Individual
    Officer
    2010-08-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 4
    Gilchrist, Neil Porteous
    Chief Financial Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2013-01-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Taylor, Brian Christopher
    Chief Operating Officer born in May 1957
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2012-07-05
    OF - Director → CIF 0
  • 6
    Andrew, Louise
    Group General Counsel born in May 1977
    Individual (4 offsprings)
    Officer
    2012-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Andrew, Louise
    Individual (4 offsprings)
    Officer
    2009-04-10 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Morgan, Alan William
    Business Consultant born in October 1951
    Individual (18 offsprings)
    Officer
    1992-05-05 ~ 1992-08-30
    OF - Director → CIF 0
  • 8
    Walker, Mark Johnstone
    Group Financial Controller born in November 1960
    Individual (21 offsprings)
    Officer
    2010-01-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Locke, Alasdair James Dougall
    Financial Consultant born in August 1953
    Individual (21 offsprings)
    Officer
    ~ 2009-11-20
    OF - Director → CIF 0
  • 10
    Philipps, Geoffrey Mark
    Financial Consultant born in November 1948
    Individual (5 offsprings)
    Officer
    1992-04-14 ~ 1996-12-11
    OF - Director → CIF 0
  • 11
    Stevenson, Neil Graham
    Director - Commercial born in March 1964
    Individual
    Officer
    2012-07-05 ~ 2013-01-21
    OF - Director → CIF 0
  • 12
    Gram, Peter Dybwad
    Managing Director born in October 1943
    Individual (1 offspring)
    Officer
    1994-08-29 ~ 1995-05-12
    OF - Director → CIF 0
  • 13
    Milne, Peter John
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2010-08-11
    OF - Director → CIF 0
  • 14
    Paver, Gary Neil
    Senior Vice President Finance born in May 1967
    Individual (10 offsprings)
    Officer
    2013-01-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 15
    Lafferty, Guy Delemere
    Financial Consultant born in June 1954
    Individual (12 offsprings)
    Officer
    1994-08-29 ~ 1996-12-11
    OF - Director → CIF 0
  • 16
    Byrne, Anthony Joseph
    General Counsel born in February 1976
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Ramsay, Alaina
    General Counsel born in March 1983
    Individual (4 offsprings)
    Officer
    2025-02-12 ~ 2025-02-12
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-04-14
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-30 ~ 1992-04-14
    PE - Nominee Director → CIF 0
  • 20
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1992-04-14 ~ 1997-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBOT HOLDINGS LIMITED

Previous name
ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABBOT HOLDINGS LIMITED
    Info
    ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
    Registered number 02682916
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1992-01-30 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • ABBOT HOLDINGS LIMITED
    S
    Registered number 02683916
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.